Stay updated with breaking news from Thong Chee Kun. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Goh Jin Hian, former chief executive officer of investment holding company New Silkroutes Group, is accused of conspiring with the other three men to manipulate prices.
SINGAPORE, Oct 1 — An engineer who taught migrant workers how to operate a mixer machine said that he did not really know how to safely operate the machine, which eventually ruptured in an explosion that claimed the lives of three workers. Lwin Moe Tun, a Myanmar national who started working at...
According to the European Union's law enforcement agency Europol, a suspect had taken the identity of a legitimate company and advertised the fast delivery of surgical masks and hand sanitisers. "Once the pharmaceutical company transferred the funds to a bank in Singapore, the items were never delivered and the supplier became uncontactable," said the agency in a statement. It added that the EU authorities informed their Singaporean counterparts and asked them to act swiftly. "Having previously received a Suspicious Transaction Report from the recipient bank, Singaporean authorities were able...
Defence lawyer Thong Chee Kun on Wednesday (Feb 24) told the court that his client, Thye Wee Boon, has to take a swab test. His case has been adjourned to March 3. Thye was to have faced 19 charges for offences including dealing with the benefits of criminal activities. To date, the authorities have managed to recover more than $6.4 million of the amount taken in the ruse - the largest single recovery since the formation of the Singapore Police Force's (SPF) anti-scam centre, which was set up in June 2019. According to the European Union's law enforcement agency Europol, a suspect had taken t...
2021/02/23 12:57 Kuo (left), Wang. (New Taipei Police photos) Kuo (left), Wang. (New Taipei Police photos) TAIPEI (Taiwan News) — Taiwanese prosecutors last week issued a warrant for a Singaporean couple for the murder of their baby, but a request for DNA has been rejected by the Singaporean authorities. On Feb. 16, the Taipei District Prosecutor's Office issued a warrant for a 25-year-old male surnamed Wang (王) and a 26-year-old female surnamed Kuo (郭) for homicide and infanticide. However, the Singaporean authorities that same day ...